HomeMy WebLinkAbout1. AGENDA 9/19/06
Next Ordinance No. 5586
Next Resolution No. 43-06
O R D E R O F B U S I N E S S
REGULAR MEETING
Meeting Location: Meeting Date and Time:
Mount Prospect Village Hall Tuesday
50 S. Emerson Street September 19, 2006
Mount Prospect, Illinois 60056 7:00 P.M.
I. CALL TO ORDER
II. ROLL CALL
Mayor Irvana Wilks
Trustee Timothy Corcoran Trustee Richard Lohrstorfer
Trustee Paul Hoefert Trustee Michaele Skowron
Trustee John Korn Trustee Michael Zadel
III. PLEDGE OF ALLEGIANCE: TrusteeSkowron
IV. INVOCATION: Trustee Zadel
V. APPROVE MINUTES OF REGULAR MEETING OF SEPTEMBER 5, 2006
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VI. APPROVE BILLS & FINANCIALS
(To be considered under Consent Agenda)
VII. MAYOR'S REPORT
A. EMPLOYEE RECOGNITION: Community Development Department
Finance Department
Human Services Department
Public Works Department
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ANY INDIVIDUAL WITH A DISABILITY WHO WOULD LIKE TO ATTEND THIS MEETING SHOULD CONTACT
THE VILLAGE MANAGER'S OFFICE AT 50 SOUTH EMERSON STREET, 847/392-6000, TDD 847/392-6064.
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B. 1 reading of AN ORDINANCE AMENDING CHAPTER 13 (ALCOHOLIC LIQUORS) (Exhibit A)
OF THE MOUNT PROSPECT VILLAGE CODE
This ordinance adds one (1) Class “W” liquor license (Beer and Wine Only at dining
tables) for Salerno’s Pizzeria, 1716 East Kensington Road
C. Appointments
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VIII. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
IX. CONSENT AGENDA
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All items listed with an asterisk are considered routine by the Village Board and will
be enacted by one motion. There will be no separate discussion of those items unless a
Board member, or resident from the audience so requests, in which event the item will
be removed from the Consent Agenda and considered in its normal sequence on the
agenda.
X. OLD BUSINESS
None.
XI. NEW BUSINESS
A. PZ-12-06, 888 East Northwest Highway (Exhibit B)
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1 reading of AN ORDINANCE AMENDING ORDINANCE 3797 GRANTING
A CONDITIONAL USE AND VARIATION FOR PROPERTY LOCATED AT
888 EAST NORTHWEST HIGHWAY
This ordinance amends the language from Special Use to Conditional Use and
grants a variation to allow an animal hospital to provide four-off street parking
spaces for the subject property. The Planning and Zoning Commission has
recommended denial by a vote of 6-0, with one abstention; the ordinance requires
a super majority vote for approval.
The petitioner has withdrawn the request for a variation. They now offer to
execute a covenant which will ensure that the remote parking lot will remain
for the required off-street parking for the subject property and for the
limitation of examination room usage.
The ordinance grants a conditional use to the Subject Property to allow an
animal hospital on the Subject Property.
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B. 1 reading of AN ORDINANCE AUTHORIZING EXECUTION OF A
RECAPTURE AGREEMENT IN CONJUNCTION WITH WATERMAIN
EXTENSION AT WHITE OAK STREET AND LEONARD LANE
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C. 1 reading of AN ORDINANCE AMENDING CHAPTERS 11, 14, 19, 21 (Exhibit C)
AND APPENDIX A – DIVISION I, II AND III OF THE VILLAGE CODE OF
MOUNT PROSPECT, ILLINOIS
To ensure the Village Code of Mount Prospect is accurately recorded the Village’s
codifier assists with the review of ordinances submitted for codification. This
ordinance reflects the appropriate language to correct previously amended
ordinances submitted for codification.
D. A RESOLUTION IN SUPPORT OF WINCHESTER REALTY ASSOCIATES, (Exhibit D)
501 WEST ALGONQUIN ROAD, MOUNT PROSPECT, ILLINOIS, MAKING
APPLICATION FOR COOK COUNTY
CLASS 6B TAX ABATEMENT
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E. A RESOLUTION APPROVING THE 2007 ACTION PLAN INCLUDING THE (Exhibit E)
FISCAL YEAR 2007 COMMUNITY DEVELOPMENT BLOCK GRANT
ENTITLEMENT PROGRAM
The resolution establishes CDBG funding allocations for the 2007 fiscal year.
The Community Relations Commission has recommended approval by a
vote of 4-0.
XII. VILLAGE MANAGER’S REPORT
A. Status Report
XIII. OTHER BUSINESS
XIV. CLOSED SESSION
LAND ACQUISITION 5 ILCS 120/2 (c) (5) - The purchase or lease of real property for the
use of the public body, including meetings held for the purpose of discussing whether a
particular parcel should be acquired.
XV. ADJOURNMENT
H:\CLKO\files\WIN\AGENDA\Sept 19, 2006.doc